FEOC
OFAC SDNCriticalEntity

SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY

🇮🇷IranCovered Nation30381

FEOC Flagged

SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY#30381
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SINA PORT AND MARINE COMPANYSINA PORT AND MARITIME COMPANY

Known addresses

  • No. 18, 13th Alley, Gandhi Street, District 6, Tehran, Tehran 1517753513, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://www.spmco.co/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101143640 (Iran); Registration Number 69425 (Iran); a.k.a. 'SPMCO'; a.k.a. 'SPM CO.'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30381",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30381",
  "entity_name": "SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SINA PORT AND MARINE COMPANY",
    "SINA PORT AND MARITIME COMPANY"
  ],
  "addresses": [
    "No. 18, 13th Alley, Gandhi Street, District 6, Tehran, Tehran 1517753513, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30381",
    "program": "IRAN-EO13876",
    "remarks": "Website http://www.spmco.co/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101143640 (Iran); Registration Number 69425 (Iran); a.k.a. 'SPMCO'; a.k.a. 'SPM CO.'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.